Additionally, Justice has not initiated compliance reviews of testing companies, and its technical assistance on this subject has been limited.

When she receives the report, she said, it will be sent to examiners conducting the compliance review.

"As we become more familiar with some of the subterfuges, we've gotten more sophisticated in our own compliance reviews," she said.

State laws will also mandate specific audits and compliance reviews.

The compliance review may result in the initiation of an enforcement action.

One of three safety ratings will be issued following a compliance review:

HMRC explained that these teams would be responsible for compliance reviews of high risk cases.

There needs to be more compliance review.

The Department will investigate complaints and conduct compliance reviews of covered entities.

Where the Department has reason to believe that there may be a violation, it may initiate a compliance review.